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WARD CREATIVE DESIGN LIMITED

Company number 03308391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2010 CERTNM Company name changed oxford rooms LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
30 Apr 2010 CONNOT Change of name notice
05 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Wendy Pauline Ward on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Barry John Ward on 1 October 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
10 Mar 2009 363a Return made up to 28/01/09; full list of members
10 Mar 2009 288c Director and secretary's change of particulars / wendy ward / 01/06/2008
10 Mar 2009 288c Director's change of particulars / barry ward / 01/06/2008
25 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 28/01/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
02 Jun 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2007 287 Registered office changed on 30/01/07 from: 4 bridge avenue maidenhead berkshire SL6 1QY
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
06 Jul 2006 363s Return made up to 28/01/06; full list of members
30 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
07 Mar 2005 363s Return made up to 28/01/05; full list of members
06 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
10 Mar 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
19 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
11 Feb 2002 363s Return made up to 28/01/02; full list of members
30 Nov 2001 AA Total exemption full accounts made up to 31 January 2001